Nexus Underwriting Limited

Company Name	Nexus Underwriting Limited
Company Status	Active
Company Number	06612180
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Andre Charles Ford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Ms Joanne Edgley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(6 years, 10 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr James Lawrie
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr James Ricketts
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	12 September 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Richard Neville Marriage
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(15 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Simon Timothy James Ratcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boatmans Cooks Hill Letheringham Suffolk IP13 7RB

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU

Secretary Name	Mr Neil Roderick Walmsley
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St. Edmunds Suffolk IP30 0NU

Director Name	Mark William Lawrence
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	Pope's Farm Meresborough Road Meresborough Kent ME8 8PP

Director Name	Mr Ian Michael Whistondale
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Eaton Square London SW1W 9BD

Secretary Name	Mrs Belinda Rose
Status	Resigned
Appointed	08 July 2008(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2008)
Role	Secretary
Correspondence Address	8 Brushwood Drive Chorleywood Hertfordshire WD3 5RT

Director Name	Mr Hugh John Charles Morland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(4 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Alexander Robert Foster Mobbs
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Buxton Road North Chingford London E4 7DP

Director Name	Mr Andrew Pecover
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2013)
Role	Group Development Director
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Secretary Name	Miss Kelly Louise Cambridge
Status	Resigned
Appointed	01 February 2013(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Ms Karen Anne Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mrs Amee Wale
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2013)
Correspondence Address	80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB

Contact

Website	www.nexusunderwriting.com
Email address	[email protected]
Telephone	020 30115700
Telephone region	London

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,681,260
Net Worth	£819,506
Cash	£19,319
Current Liabilities	£679,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Trademark number: UK00003105006. Class: 36. for full details of all the intellectual property charged, please refer to the charging document directly. Outstanding
26 March 2019	Delivered on: 29 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Registered trade mark EU013971999 registered 14 december 2017. registered trade mark UK00003105006 registered 18 december 2015. please see instrument for further details. Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
27 December 2012	Delivered on: 3 January 2013 Persons entitled: Mec UK Limited (General Partner for Mec London Property LP) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and all interest in the deposit balance see image for full details. Outstanding

Filing History

24 October 2023	Satisfaction of charge 066121800004 in full (1 page)
13 July 2023	Full accounts made up to 31 December 2022 (27 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 June 2023	Appointment of Mr Richard Neville Marriage as a director on 15 June 2023 (2 pages)
28 June 2023	Appointment of Mr Hugh John Charles Morland as a director on 15 June 2023 (2 pages)
4 May 2023	Satisfaction of charge 066121800002 in full (1 page)
4 May 2023	Satisfaction of charge 066121800003 in full (1 page)
28 April 2023	Satisfaction of charge 1 in full (1 page)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
22 June 2022	Full accounts made up to 31 December 2021 (30 pages)
10 March 2022	Termination of appointment of Karen Anne Morris as a director on 28 February 2022 (1 page)
24 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 October 2021	Statement of company's objects (2 pages)
12 October 2021	Registration of charge 066121800004, created on 6 October 2021 (67 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Amee Wale as a director on 8 February 2021 (1 page)
10 November 2020	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
15 November 2019	Appointment of Mrs Amee Wale as a director on 6 November 2019 (2 pages)
25 September 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 12 September 2019 (2 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
25 June 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Hugh John Charles Morland as a director on 1 April 2019 (1 page)
29 March 2019	Registration of charge 066121800003, created on 26 March 2019 (70 pages)
25 February 2019	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019 (1 page)
26 September 2018	Appointment of Ms Karen Anne Morris as a director on 18 September 2018 (2 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page)
19 March 2018	Appointment of Mr James Lawrie as a director on 9 February 2018 (2 pages)
19 March 2018	Appointment of Mr James Ricketts as a director on 26 February 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (11 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (11 pages)
11 July 2017	Registration of charge 066121800002, created on 10 July 2017 (72 pages)
11 July 2017	Registration of charge 066121800002, created on 10 July 2017 (72 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 125,000 (8 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 125,000 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
30 September 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 22 September 2015 (2 pages)
30 September 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 22 September 2015 (2 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (21 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (21 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (21 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 125,000 (8 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 125,000 Statement of capital on 2015-09-14 GBP 125,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (9 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 125,000 Statement of capital on 2015-09-14 GBP 125,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (9 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 125,000 Statement of capital on 2015-09-14 GBP 125,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (9 pages)
22 April 2015	Appointment of Mr Stuart Mark Rouse as a director on 20 April 2015 (2 pages)
22 April 2015	Appointment of Mr Stuart Mark Rouse as a director on 20 April 2015 (2 pages)
16 February 2015	Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015 (1 page)
1 December 2014	Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
1 December 2014	Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
1 December 2014	Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
9 October 2014	Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 125,000 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 125,000 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 125,000 (8 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2014	Appointment of Mr Andre Charles Ford as a director (2 pages)
1 May 2014	Appointment of Ms Joanne Edgley as a director (2 pages)
1 May 2014	Appointment of Mr Andre Charles Ford as a director (2 pages)
1 May 2014	Appointment of Ms Joanne Edgley as a director (2 pages)
3 January 2014	Full accounts made up to 31 December 2012 (14 pages)
3 January 2014	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Termination of appointment of Andrew Pecover as a director (1 page)
23 July 2013	Termination of appointment of Andrew Pecover as a director (1 page)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
3 May 2013	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
3 May 2013	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
25 February 2013	Registered office address changed from , 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from , 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB on 25 February 2013 (1 page)
4 February 2013	Appointment of Miss Kelly Louise Cambridge as a secretary (1 page)
4 February 2013	Termination of appointment of Bury Company Services Limited as a secretary (1 page)
4 February 2013	Termination of appointment of Bury Company Services Limited as a secretary (1 page)
4 February 2013	Appointment of Miss Kelly Louise Cambridge as a secretary (1 page)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 January 2013	Appointment of Mr Andrew Pecover as a director (2 pages)
2 January 2013	Appointment of Mr Andrew Pecover as a director (2 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (15 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (15 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (16 pages)
10 February 2012	Appointment of Alexander Robert Foster Mobbs as a director (3 pages)
10 February 2012	Appointment of Alexander Robert Foster Mobbs as a director (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
9 August 2011	Registered office address changed from , 2nd Floor 70 st. Mary Axe, London, EC3A 8BE on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from , 2nd Floor 70 st. Mary Axe, London, EC3A 8BE on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from , 2nd Floor 70 st. Mary Axe, London, EC3A 8BE on 9 August 2011 (2 pages)
27 July 2011	Termination of appointment of Julian Enoizi as a director (2 pages)
27 July 2011	Termination of appointment of Julian Enoizi as a director (2 pages)
25 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
25 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
25 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
14 February 2011	Company name changed argo financial products LIMITED\certificate issued on 14/02/11 NM06 ‐ (3 pages)
14 February 2011	Company name changed argo financial products LIMITED\certificate issued on 14/02/11 NM06 ‐ (3 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (14 pages)
25 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (16 pages)
12 March 2010	Resolutions RES13 ‐ Sahre acquisition approved 01/03/2010 (3 pages)
12 March 2010	Resolutions RES13 ‐ Sahre acquisition approved 01/03/2010 (3 pages)
6 February 2010	Termination of appointment of Mark Lawrence as a director (2 pages)
6 February 2010	Appointment of Mr Julian Antony Peter Enoizi as a director (3 pages)
6 February 2010	Termination of appointment of Mark Lawrence as a director (2 pages)
6 February 2010	Appointment of Mr Julian Antony Peter Enoizi as a director (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from, 1ST floor 70 st mary axe, london, EC3A 8BE (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 1ST floor 70 st mary axe london EC3A 8BE (1 page)
30 June 2009	Registered office changed on 30/06/2009 from, 1ST floor 70 st mary axe, london, EC3A 8BE (1 page)
26 June 2009	Return made up to 05/06/09; full list of members (6 pages)
26 June 2009	Return made up to 05/06/09; full list of members (6 pages)
2 December 2008	Secretary appointed bury company services LIMITED (4 pages)
2 December 2008	Secretary appointed bury company services LIMITED (4 pages)
18 November 2008	Director appointed hugh john charles morland (2 pages)
18 November 2008	Director appointed hugh john charles morland (2 pages)
6 November 2008	Appointment terminated secretary belinda rose (1 page)
6 November 2008	Appointment terminated secretary belinda rose (1 page)
22 October 2008	Ad 13/10/08\gbp si 50000@1=50000\gbp ic 74999/124999\ (2 pages)
22 October 2008	Ad 13/10/08\gbp si 50000@1=50000\gbp ic 74999/124999\ (2 pages)
22 October 2008	Director appointed colin william thompson (1 page)
22 October 2008	Director appointed colin william thompson (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
15 October 2008	Registered office changed on 15/10/2008 from, 80 guildhall street, bury st. Edmunds, suffolk, IP33 1QB (1 page)
15 October 2008	Registered office changed on 15/10/2008 from, 80 guildhall street, bury st. Edmunds, suffolk, IP33 1QB (1 page)
10 September 2008	Company name changed nexus underwriting management LIMITED\certificate issued on 11/09/08 (3 pages)
10 September 2008	Company name changed nexus underwriting management LIMITED\certificate issued on 11/09/08 (3 pages)
18 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 August 2008	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
18 August 2008	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
18 August 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
18 August 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2008	Ad 08/07/08\gbp si 74998@1=74998\gbp ic 1/74999\ (2 pages)
29 July 2008	Nc inc already adjusted 08/07/08 (1 page)
29 July 2008	Nc inc already adjusted 08/07/08 (1 page)
29 July 2008	Ad 08/07/08\gbp si 74998@1=74998\gbp ic 1/74999\ (2 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
24 July 2008	Appointment terminate, director and secretary neil roderick walmsley logged form (1 page)
24 July 2008	Appointment terminate, director and secretary neil roderick walmsley logged form (1 page)
23 July 2008	Director appointed ian michael whistondale (2 pages)
23 July 2008	Memorandum and Articles of Association (11 pages)
23 July 2008	Secretary appointed belinda rose (1 page)
23 July 2008	Memorandum and Articles of Association (11 pages)
23 July 2008	Appointment terminated director simon ratcliffe (1 page)
23 July 2008	Director appointed ian michael whistondale (2 pages)
23 July 2008	Appointment terminated director simon ratcliffe (1 page)
23 July 2008	Director appointed mark william lawrence (1 page)
23 July 2008	Secretary appointed belinda rose (1 page)
23 July 2008	Director appointed mark william lawrence (1 page)
17 July 2008	Company name changed GAG287 LIMITED\certificate issued on 18/07/08 (4 pages)
17 July 2008	Company name changed GAG287 LIMITED\certificate issued on 18/07/08 (4 pages)
5 June 2008	Incorporation (14 pages)
5 June 2008	Incorporation (14 pages)

Nexus Underwriting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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